DOSSIERS / GERARD JEAN
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Sole trader dossier

GERARD JEAN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-301802641 · 301802641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD JEAN
fr_inpi
301802641
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2001-03-31
fr_inpi
388 AV DE NAVARRE, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD JEAN (principal) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off